RAVEN SPECIAL RISKS PTE. LTD.

Singapore

21 March 2018

201809719M

SGD

Active
Verified

Business Description

RAVEN SPECIAL RISKS PTE. LTD. is registered as a business entity on 21 March 2018 (6.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201809719M. The business official address is located at 8 Burn Road #11-13, Trivex, Singapore 369977 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAVEN SPECIAL RISKS PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,464, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

RAVEN SPECIAL RISKS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 16,464

Good Payment Sum

16

Good Payment Count

2023-05-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAVEN SPECIAL RISKS PTE. LTD.

Registered Business Number / UEN

201809719M

Postal Address

8 BURN ROAD #11-13, TRIVEX, SINGAPORE 369977

Officially Founded

21 MARCH 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of RAVEN SPECIAL RISKS PTE. LTD.? Is it still in business?

"RAVEN SPECIAL RISKS PTE. LTD." is the legal full name of the business with the registered number 201809719M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAVEN SPECIAL RISKS PTE. LTD.?

The credit profile of RAVEN SPECIAL RISKS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did RAVEN SPECIAL RISKS PTE. LTD. register as a business?

RAVEN SPECIAL RISKS PTE. LTD. started business on 21 March 2018.

Where is RAVEN SPECIAL RISKS PTE. LTD. located?

The address of RAVEN SPECIAL RISKS PTE. LTD. is 8 BURN ROAD #11-13, TRIVEX, SINGAPORE 369977.

What is the base currency of RAVEN SPECIAL RISKS PTE. LTD.?

The default trading currency of RAVEN SPECIAL RISKS PTE. LTD. is the Singapore Dollars (SGD).

Who is RAVEN SPECIAL RISKS PTE. LTD. governed by?

RAVEN SPECIAL RISKS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "RAVEN SPECIAL RISKS PTE. LTD.". If you find this business dealing with regulated products, please further check that RAVEN SPECIAL RISKS PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.